Company Information

CIN
Status
Date of Incorporation
26 April 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,812,500
Authorised Capital
5,000,000

Directors

Vidya Krishnakumar Narayanan
Vidya Krishnakumar Narayanan
Director
over 17 years ago
Vinay Purushotaman Namboodiri
Vinay Purushotaman Namboodiri
Director
almost 20 years ago
Purshotaman K V Namboodiri
Purshotaman K V Namboodiri
Director
over 36 years ago

Past Directors

Vijay Purushotaman Namboodiri
Vijay Purushotaman Namboodiri
Director
over 25 years ago

Charges

0
15 November 1990
Bank Of Baroda
1 Crore
05 July 1999
Bank Of Baroda
1 Crore
08 December 2000
Bank Of Baroda
4 Lak
08 December 2000
Bank Of Baroda
0
15 November 1990
Bank Of Baroda
0
05 July 1999
Bank Of Baroda
0
08 December 2000
Bank Of Baroda
0
15 November 1990
Bank Of Baroda
0
05 July 1999
Bank Of Baroda
0
08 December 2000
Bank Of Baroda
0
15 November 1990
Bank Of Baroda
0
05 July 1999
Bank Of Baroda
0
08 December 2000
Bank Of Baroda
0
15 November 1990
Bank Of Baroda
0
05 July 1999
Bank Of Baroda
0

Documents

FormFTE-270116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-270116.PDF
Copy of Board resolution showing authorisation given for filing this application-270116.PDF
Affidavit -to be given individually by director-s---270116.PDF
Indemnity bond -to be given individually or collectively by director-s--270116.PDF
Letter of the charge holder-250116.PDF
Form CHG-4-250116.OCT
Memorandum of satisfaction of Charge-250116.PDF
Form DIR-12-261115.OCT
Evidence of cessation-251115.PDF
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT
Form66-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form66-231013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Form66-031112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 67 -Addendum--040412 in respect of Form 4C-030412.PDF